2021-5-29 00:48 |
The SEC says five individuals "promoted a global unregistered digital asset securities offering."
origin »Bitcoin price in Telegram @btc_price_every_hour
|
A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud.
2021-5-29 01:16 | |
|
|
The SEC v. Ripple battle has prolonged itself for more than five months now, yet there are no signs of it concluding. The lawsuit further unfolded on Thursday after Ripple filed its Memorandum of Law The post XRP lawsuit update: Ripple opposes SEC's motion to strike citing 'cherry-picked facts' appeared first on AMBCrypto.
2021-5-14 18:00 | |
|
|
Gary Gensler is set to spend over five years at the helm of the SEC
2021-4-21 09:01 | |
|
|
According to the report, Ripple’s flagship solution RippleNet saw five times more transactions on its platform in 2020 when compared with 2019. RippleNet processed close to three million total transactions, a marked increase.
2021-1-26 18:18 | |
|
|
Ripple CEO Brad Garlinghouse has addressed some of the allegations made by the U. S. Securities and Exchange Commission (SEC) against his company. He focused on answering five questions on what he calls “unproven allegations” by the regulator.
2021-1-9 16:30 | |
|
|
“I am one of five votes every time the SEC decides to bring charges against a company we determine has made any untrue statement of a material fact, violated Regulation...
2020-12-25 21:12 | |
|
|
As the cryptocurrency markets are in freefall, global cryptocurrency regulation appears to be turning bearish as well. While one SEC Commissioner proposes a “safe harbor” for cryptocurrency projects, the US Secretary of the Treasury announces “significant” new regulation.
2020-2-18 01:38 | |
|
|
Coinspeaker SEC Shows Proofs Telegram Is Violating Securities LawThe SEC findings show that the Durov brothers were selling the Telegram's GRAM tokens five months after the initial offer took place.
2020-1-12 12:49 | |
|
|
In the case against the SEC, lawyers representing Telegram said a data-privacy compliance review ordered by the court could take five to seven weeks
2020-1-11 17:00 | |
|
|
The SEC, CFTC and Congress have hinted at how cryptocurrency regulation will develop in 2020. Here are five significant regulatory milestones from 2019. The post Op Ed: U.S. Cryptocurrency Regulation Faces Uncertainty in 2020 appeared first on Bitcoin Magazine.
2019-12-19 00:10 | |
|
|
By CCN: Tesla stock is enjoying a roaring rebound this week. After months of slumping, Tesla is finally revving up. TSLA shares are nearly five percent higher this afternoon and have soared more than 15 percent from the recent bottom.
2019-6-6 22:35 | |
|
|
The VanEck-SolidX Bitcoin ETF was delayed another five weeks in an order issued by the Securities Exchange Commission. So far, the Commission is unconvinced that BTC is sufficiently resistant to price manipulation to allow listing on public exchanges, among other concerns.
2019-5-21 23:26 | |
|
|
By CCN: J. Christopher Giancarlo, Chairman of the US Commodity Futures Trading Commission (CFTC), is preparing to step aside after five years on the job. The regulator, lovingly nicknamed “Crypto Dad,” penned a heartfelt open letter to the blockchain world ahead of his exit from the agency.
2019-5-16 00:17 | |
|
|
The Bitwise bitcoin ETF was delayed for another five weeks in a statement from the U. S. Securities Exchange Commission. So far, it seems the Commission remains unconvinced that bitcoin is sufficiently resistant to price manipulation, along with a host of other concerns.
2019-5-15 00:51 | |
|
|
Bitcoin (BTC) surge, blast above $6,000 The US SEC considering another ETF application It’s a new milestone for Bitcoin. After Q4 2018 steep losses, Bitcoin (BTC) is trading above $6,000 for the first time in more than five months.
2019-5-11 21:00 | |
|
|
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.
2019-4-25 17:04 | |
|
|
Tesla CEO Elon Musk is in hot water again. Following comments on Twitter that the Securities and Exchange Commission (SEC) says violated the terms of his September 2018 settlement, Musk could find himself facing suspension and penalty fees.
2019-3-8 11:55 | |
|
|
Indian Police Discover Scam ICO One of the most common ways by which scams in the cryptocurrency world are perpetuated is through ICOs. In 2018, the SEC was even forced to shut down a good number of ICOs for being unregulated or being outright scams.
2019-2-28 22:42 | |
|
|
Yet another journey to launch a bitcoin exchange-traded fund (ETF) has begun. According to a published notice, the U. S. Securities and Exchange Commission (SEC) has begun reviewing a proposed rule change for a bitcoin ETF filed by NYSE Arca and Bitwise.
2019-2-18 18:46 | |
|
|
The SEC and CFTC have five weeks of work to catch up on, and crypto advocates have no illusions that bitcoin ETFs and the like are a priority.
2019-2-1 18:30 | |
|
|
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.
2018-11-30 23:03 | |
|
|
ETPs — Switzerland's Alternative To Exchange-Traded Funds While the entire world is waiting for the US SEC decision regarding Bitcoin ETFs, Switzerland found another solution. The country's financial regulator, FINMA, confirmed that the exchange-traded product will arrive in Switzerland's principal stock exchange tomorrow, on November 21st.
2018-11-20 23:18 | |
|
|
Amun AG, a startup in Zug, Switzerland, has received a license from Swiss authorities to offer a new cryptocurrency exchange-traded product (ETP). An ETP is a blanket term to denote a security that derives its price from an underlying asset (e.
2018-11-20 02:50 | |
|
|
There’s one thing that keeps us warm on cold days, Moonday Mornings. If you’re feeling a bit frosty this morning, here’s a wrap-up of the weekend’s cryptocurrency and blockchain news. 1. South Korean cryptocurrency exchange Zeniex is going to shut its doors and cease operations a mere five months after it launched.
2018-11-19 12:55 | |
|
|
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.
2018-11-13 22:55 | |
|
|
On Saturday, November 10, 2018, the U.S Securities and Exchange Commission (SEC), took to its Twitter account to express the following: Five things you need to know about ICOs: https://t.co/N1cfvEjmM6 — SEC_News (@SEC_News) November 10, 2018 As seen above, crypto investors are being advised on what Initial Coin Offerings (ICOs) are and things to keep […]
2018-11-11 21:40 | |
|
|
The U. S. Securities and Exchange Commissioner Elad L. Roisman met with representatives from SolidX, VanEck and CBOE, in which the representatives presented five major reasons why the commission should approve VackEck and SolidX’s ETF.
2018-10-26 08:04 | |
|
|
The US Securities and Exchange Commission (SEC) published a memorandum about the meeting which Commissioner Roisman and his counsels Dean Conway, Matthew Estabrook, and Christina Thomas held with representatives of SolidX, VanEck, and CBOE on October 9.
2018-10-25 11:02 | |
|
|
Entities seeking to launch a Bitcoin ETF (exchange-traded fund) met with the US Securities and Exchange Commission (SEC) October 23 as one commissioner spelled out the expectations in fresh media comments.
2018-10-23 17:00 | |
|
|
Entities seeking to launch a Bitcoin ETF (exchange-traded fund) met with the US Securities and Exchange Commission (SEC) October 23 as one commissioner spelled out the expectations in fresh media comments.
2018-10-24 17:00 | |
|
|
An exchange-traded bitcoin fund (ETF) would signal greater acceptance of bitcoin as a mainstreet investment, while also making it much easier for both institutional and retail investors to get involved.
2018-10-6 01:07 | |
|
|
So far this year, the SEC has rejected a Bitcoin fund proposed by the Winklevoss twins, two ETFs filed by Proshares, five ETFs from Direxion, and another from GraniteShares. Still, pundits are optimistic that a Bitcoin ETF approved by the SEC will hit the market in 2019.
2018-10-2 18:00 | |
|
|
Following a successful launch in California only a few months ago, the U. S. branch of cryptocurrency exchange OKCoin is adding five new coins to its listings. Those coins include Ripple (XRP), Cardano (ADA), Stellar lumens (XLM), Zcash (ZEC) and 0x (ZRX).
2018-9-20 16:49 | |
|
|
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may.
2018-9-12 22:09 | |
|
|
The next Bitcoin ETF decision is this month. The deadline for the CBOE-backed VanEck ETF proposal decision by the Securities and Exchange Commission (SEC) is Sept. 30. The SEC has declined numerous ETFs so far.
2018-9-8 17:49 | |
|
|
The United States Senate confirmed Elad Roisman as a member of the Securities and Exchange Commission during the session of September 5, 2018. This decision completes the five required members to complete all seats within the Commision.
2018-9-7 09:04 | |
|
|
The U. S. Securities and Exchange Commission has rejected applications from three applicants for nine Bitcoin exchange-traded funds (ETFs). The agency disapproved five leveraged and inverse ETFs from Direxion, one from GraniteShares, and another two from ProShares which would have tracked Bitcoin futures contracts.
2018-8-30 23:00 | |
|
|
The SEC disapproved several bitcoin ETF proposals last Wednesday. Two of them belonged to ProShares and would track bitcoin futures contracts, and five were inverse and leveraged products from Direxion.
2018-8-28 22:02 | |
|
|
The United States Securities and Exchange Commission (SEC) just put nine more bitcoin exchange traded funds (ETFs) on the chopping block. In three separate orders issued on August 22, 2018, the agency nixed the proposals and contingent rule changes for ETF filings submitted by ProShares, GraniteShares and Direxion.
2018-8-23 18:18 | |
|
|
The SEC has said no to applications for nine different Bitcoin ETFs. Applications came from ProShares, Direxion, and GraniteShares. Nine applications to list and trade different Bitcoin ETFs were rejected by the SEC, according to three different releases dated August 22nd.
2018-8-23 10:00 | |
|
|
Some of the crypto industry’s biggest exchanges are joining with the Winklevosses in an effort to bring self-regulation to a market that many perceive to be fly-by-night and unstructured.
2018-8-22 23:39 | |
|
|
Blockchain investment firm Pantera Capital recently launched its third cryptocurrency fund. Known as Venture Fund III, the company completed all necessary filings with the U.
2018-8-17 23:31 | |
|
|
Five virtual currency platforms and two digital asset dealers have applied for an operating license with Thailand’s watchdog.
2018-8-16 15:30 | |
|
|
The Thai Securities and Exchange Commission (SEC) has announced the names of seven cryptocurrency firms that have been authorized to legally operate in the country. Five of them are crypto exchanges; two are cryptocurrency dealers.
2018-8-16 09:25 | |
|
|
Regardless of the overall bearish sentiment and the SEC weighing in heavily against Bitcoin, bulls seem to be stable and recovering. It’s up five percent and reducing their weekly losses to eight percent as buyers reject prices below $6,000-the upper limit of our support zone.
2018-8-13 05:00 | |
|
|
This week’s top stories include two feature interview: one with Kavita Gupta, founding managing partner at ConsenSys Ventures; and another with electronic dance music DJ Justin Blau (aka DJ 3BLAU) who is launching a decentralized music festival.
2018-8-13 20:52 | |
|
|
Independent DJ Justin Blau (known on stage as 3LAU) didn’t exactly stumble into the cryptocurrency industry — to say so would misrepresent how much thought he’s put into his blockchain-based event network, Our Music Festival (OMF).
2018-8-8 19:23 | |
|
|
The United States Securities and Exchange Commission (SEC) is in no hurry to review the pile of Bitcoin ETF filings it has been accumulating over the past year. Not three weeks since postponing its decision on five other Bitcoin ETFs, the SEC has indicated in a public statement that it will be delaying its decision to approve or reject SolidX Bitcoin Shares until late September.
2018-8-8 17:15 | |
|
|
SEC Commissioner Hester Peirce explained why she is pro-Bitcoin ETF and why the Commission rejected the Winklevoss’ Twins latest rule change application. ‘I’m a Big Fan of Innovation’ In an interview with CNBC’s Cryptotrader host, Ran Neuner, SEC Commissioner Hester Peirce explained that she is currently one of four commissioners responsible for the fate of the Bitcoin ETF (though there are typically five when Commission is at full strength).
2018-8-2 14:00 | |
|
|
MATIC, the native cryptocurrency of Polygon, rose by over 35% in the past week due to three reasons.
DeFi solutions, and the decentralized liquidity they protect, are the only way forward for the cryptocurrency space.